Business Related Crimes
Crime Classification
Elements of Crime
100

Another name for business crime

white-collar crime

100

A serious crime that is punishable by confinement in a state prison or a large fine.

felony

100

A crime against an individual but not against society.

civil offense

200

A crime where a person obtains money by lying about a past or existing fact.

falese pretenses

200

Obscenity is a crime against (?).

decency

200

A punishable offense against society.

crime

300

A crime where money is offered to influence the performance of an official.

bribery

300

A less serious crime that is punishable by confinement in a county or city jail.

misdemeanor

300

Criminal intent means the defendant intended to do (?).

evil

400

A type of law that forbids competing price fixing.

antitrust

400

Lying under oath.

perjury

400

The age, under early common law, that was below the age of reason.

7 years

500

A type of larceny where a building is entered without permission.

burglary

500

A lesser misdemeanor where the defendant cannot be jailed.

infraction

500

The age of criminal liability in most states.

18 years

600

A person who receives stolen property

fence

600

The smallest fine for committing a felony.

$1000

600

Name two of the three elements of crime.

duty, violation of duty, criminal intent

700

An agreement between two or more persons to commit a crime

conspiracy

700

The shortest jail term for committing a felony.

1 year

700

The doctrine that holds corporate officers responsible for employee crimes.

vicarious criminal liability